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LA NOISETTE RESTAURANT LIMITED - 539-547 Wandsworth Road, London, SW8 3JD, United Kingdom
Company Information
- Company registration number
- 05210569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 539-547 Wandsworth Road
- London
- SW8 3JD 539-547 Wandsworth Road, London, SW8 3JD UK
Management
- Managing Directors
- RAMSAY, Gordon James
- WENLOCK, Andrew William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-19
- Age Of Company 2004-08-19 19 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Gordon Ramsay Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IAN PENGELLEY LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
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LA NOISETTE RESTAURANT LIMITED Company Description
- LA NOISETTE RESTAURANT LIMITED is a ltd registered in United Kingdom with the Company reg no 05210569. Its current trading status is "live". It was registered 2004-08-19. It was previously called IAN PENGELLEY LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at 539-547 Wandsworth Road .
Get LA NOISETTE RESTAURANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: La Noisette Restaurant Limited - 539-547 Wandsworth Road, London, SW8 3JD, United Kingdom
- 2004-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-dormant (2021-05-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-dormant (2019-01-23) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-13) - PSC01
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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appoint-person-director-company-with-name (2018-05-22) - AP01
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accounts-with-accounts-type-dormant (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-dormant (2017-06-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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change-sail-address-company-with-old-address-new-address (2015-01-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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gazette-filings-brought-up-to-date (2015-01-13) - DISS40
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-12-16) - GAZ1
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accounts-with-accounts-type-dormant (2014-06-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-dormant (2013-06-10) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-secretary-company-with-name (2013-05-14) - TM02
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legacy (2013-03-26) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-small (2012-06-07) - AA
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second-filing-of-form-with-form-type (2012-03-06) - RP04
keyboard_arrow_right 2011
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miscellaneous (2011-09-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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appoint-person-secretary-company-with-name (2011-09-05) - AP03
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miscellaneous (2011-10-12) - MISC
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appoint-person-director-company-with-name (2011-09-06) - AP01
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accounts-with-accounts-type-small (2011-06-01) - AA
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change-person-director-company-with-change-date (2011-03-22) - CH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-06) - CC04
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resolution (2010-12-06) - RESOLUTIONS
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termination-secretary-company-with-name (2010-12-06) - TM02
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termination-director-company-with-name (2010-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-small (2010-06-02) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-17) - TM01
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change-sail-address-company (2009-10-14) - AD02
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-small (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-06-04) - 395
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resolution (2008-06-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-04-29) - AA
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accounts-with-accounts-type-small (2008-12-17) - AA
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363s
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legacy (2007-08-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 288b
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certificate-change-of-name-company (2006-06-26) - CERTNM
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accounts-with-accounts-type-small (2006-07-06) - AA
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legacy (2006-12-07) - 363s
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memorandum-articles (2006-07-03) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-08-19) - NEWINC
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legacy (2004-09-22) - 288a
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legacy (2004-09-21) - 288a
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legacy (2004-09-21) - 288b
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legacy (2004-09-21) - 287